Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | PEACE WORTH SHIPPING CO., LIMITED · 譽睦船務有限公司 | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | not available | [sources] | |||
Country | China · Hong Kong SAR | [sources] | |||
IMO Number | IMO6104171 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | 2811033 · 70533079 | [sources] | |||
Unique Entity ID | NSBLYZLXLEQ8 | [sources] | |||
Address | UNIT D, 16TH FLOOR, ONE CAPITAL PLACE, 18, LUARD ROAD, WAN CHAI, HONG KONG, CHN · Unit D, 16th Floor, One Capital Place, 18, Luard Road, Wan Chai, Hong Kong | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
oc-companies-hk-2811033
· ofac-54993
· usgsa-s4mrwvjsc
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Unit D, 16th Floor, One Capital Place, 18, Luard Road, Wan Chai, Hong Kong | China |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
TONDA SOURCE Sanctioned entity | - | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |